HANSON FUNDING (A) LIMITED

Company number 02563637

Date	Type	Description	View / Download
27 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	SH20	Statement by Directors	(1 page)
10 Feb 2010	SH19	Statement of capital on 10 February 2010 GBP 2	(4 pages)
10 Feb 2010	CAP-SS	Solvency Statement dated 04/02/10	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £11180124.22 cancelled from share prem a/c 04/02/2010	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 04/02/2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
26 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
25 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
01 Aug 2008	288b	Appointment Terminated Director david egan	(1 page)
01 Aug 2008	288b	Appointment Terminated Director ruth coulson	(1 page)
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
13 May 2008	AA	Accounts made up to 31 December 2007	(1 page)